Haalus Investment Limited is a Private Company Limited By Shares, established on 18 Nov 2018 and registered in MYINT HTET STREET, NO.3, KAMARYUT TOWNSHIP, YANGON REGION, MYANMAR. The MyCO registration number is 109464198. Haalus Investment Limited has been operating for 7 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- Haalus Investment Limited
- Registration number
- 109464198
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 18 Nov 2018
- Total shares
- 200 MMK
- Business activities
- Not stated in the MyCO record
- Filing dates
- Annual return due 18 Dec 2019
Contact DetailsRegistered contact information
- Registered address
- MYINT HTET STREET, NO.3, KAMARYUT TOWNSHIP, YANGON REGION, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- MR.EJIMADU CHIMA AGBABUSDirector · Nigeria
- MR.IKWUNZE OGECHI RONAILDirector · Nigeria
ShareholderShareholding of Haalus Investment Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Haalus Investment Limited
Credit assessment and supporting financial indicators require premium access.
- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Haalus Investment Limited
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Haalus Investment Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Haalus Investment Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Haalus Investment Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
